Back to search

Rasheed Properties Ltd

16121002

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

47 ELMSTEAD ROAD, ILFORD, IG3 8AX
Incorporated 05/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Musarat Jan Malik

director · Since 05/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Dr Tanveer Akhtar Malik

director · Since 01/12/2025

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mrs Musarat Jan Malik

25–50% shares
25–50% votes

British · England · Age 62

47, Elmstead Road, Ilford, IG3 8AX

Notified 05/12/2024

Dr Tanveer Akhtar Malik

50–75% shares
50–75% votes

British · England · Age 55

47, Elmstead Road, Ilford, IG3 8AX

Notified 01/12/2025

Former PSCs

Dr Tanveer Akhtar Malik

Ceased 01/12/2025

Charges1 outstanding

Charge
outstanding

LEEDS BUILDING SOCIETY

Created 02/04/2025Registered 11/04/2025